NSECopy of Newspaper Publication6 Aug 2026 · 6 Aug 2026, 02:57 pm

Copy of Newspaper Publication

Amj Land Holdings Limited · AMJLAND

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Amj Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 61st Annual General Meeting to be held on 02nd September, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Amj Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication

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AMJLAND_06082026145727_AMJAGMevotingAdvtIntimation06082026SE.pdf

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AMJ LAND HOLDINGS LIMITED Registered Office SD: 53 06th August, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, BandraKurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- AMJLAND Scrip Code:- 500343 Dear Sir/Madam, Subject: Submission of Newspaper clips pursuant to the Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the copies of newspaper publication of the Notice of 61st Annual General Meeting of the Company to be held on Wednesday, 02nd September, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) without physical presence of the Members at Common Venue along with Remote E-voting Information published in “The Financial Express”, in English language and in “Loksatta”, in Marathi language for your information and record. The above advertisements are also available on the website of the Company at www.amjland.com. Thanking you, Yours Faithfully, For AMJ Land Holdings Limited Sahil Dudani Company Secretary & Compliance Officer ICSI Membership No.: A70115 Encl.: As Above Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site: www.amjland.com ´F¯b û, ¦F÷b ½FFS, w AFG¦FÀMX sqsw ìho¨{Qìh hm°{ñnQ°{bQr {b{_QoS WWW.LOKSATTA.COM (nyduMrìho¨{Qìhhm°{ñnQ°{bQràm`ìhoQ {b{_QoS åhUyZkmV) grAm`EZ…L45201PN2002PLC143638 Zm|XUrH¥VHm`m©b`…QoH nmH© dZ,Xþgam_Obm, जाहीरकर(cid:4)ातयेतेक(cid:15),मे.(cid:8)(cid:5)(cid:7)लडे(cid:6)लपस(cid:4)यांनागट(cid:23).-३६८(P),(PMPMLआर(cid:21)ण-५/२),गाव- Qm°daSr,Sm°Z~m°ñHmoñHybÀ`mnwTo,Am°\ EAanmoQ©amoS, पयाव(cid:22) रण (cid:25)भाव मू(cid:11)ांकन (cid:25)ा(cid:19)धकरणा'कडून (SEIAA), महारा(cid:12), पया(cid:22)वरण मंजुरी (Environmental nmhÊ`mgmRrñH°ZHam Clearance) (cid:25)दान कर(cid:4)ात आली आह.े Environmental Clearance letter No - SIA/MH/INFRA2/575349/2026,EC Identification No.- EC26B3813MH5822034N, _hËdmMm {d^mJ - ^maV hm°pñnQ°{bQr Dated06/05/2026रोजीपया(cid:22)वरण(cid:18)वषयकपरवाना(ए(cid:20)(cid:7)रॉ(cid:6)(cid:16)टल(cid:26)ीअर(cid:8))(cid:17)मळालाआह.े मे.(cid:8)(cid:5)(cid:7)लडे(cid:6)लपस(cid:4) ESrAma Am°Š`wnÝgr [aìhoÝ`ynrEAma QmoQb[aìhoÝ`ynrEAma पुणे-४११०६१. é.12,183 67% é.8,201 é.15,233 +8%dm`Amodm` +7nrnrdm`Amodm` +20%dm`Amodm` +18%dm`Amodm` C«FeU³F À¸FFG»F RYF¹F³FF³ÀF ¶FhIY {X. 30.06.2026 amoOr g§nboë`m {V_mhrH{aVmÀ`m ³FûaQ¯FeIÈY°F IYF¹FFÊ»F¹F: ¦FiZ´F ¦FFOʳF, IiY. 27, d°FÀFSF "E" IiYFGÀF, 18UF ¸Fb£¹F, ÀFWFUF ñWm`r d EH{ÌV {dÎmr` {ZîHfmªMm gmam§ím ¶»FFGIY,IYûS¸Fa¦F»F,¶ûa¦FTbøY-560095,IY³FFÊMIY. 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